Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 9th January 2015 at 12.30 pm precisely, to be followed at 12.45 pm by a meeting of the Creditors for the purpose of having an Account laid before
them, to receive the report of the Liquidator showing how the winding-up of the company
has been conducted and its property disposed of and of hearing any explanation that
may be given by the Liquidator. Resolutions will be put to the meeting to propose
or vote for or against the approval of the Liquidator’s summary of his final receipts
and payments and for the Liquidator to be granted his release. Creditors must lodge
proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting.
Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with
the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT, (Telephone No: 01792 654607, Fax No: 01792 644491, e-mail: stones.co@btconnect.com) by 12.00 noon on 8th January 2015.

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